Book traversal links for Objective
Objective
C 161/2018 Effective from 29/8/2018The objective of this Regulation is to establish the minimum acceptable standards for Banks’ approach to internal controls, compliance and internal audit, with a view to:
- Ensuring the soundness of Banks; and
- Contributing to financial stability.
The accompanying Standards supplement the Regulation to elaborate on the supervisory expectations of the Central Bank with respect to internal controls, compliance and internal audit.